3BMEXA7mSyoNDnuVj52zUP41FwbN8fUM1q3BMEXA7mSyoNDnuVj52zUP41FwbN8fUM1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA7mSyoNDnuVj52zUP41FwbN8fUM1q | -1 (1) | 0.0000 | 0.1606 | 0.7087 | 0.0000 | 0.2926 | 0.4161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA7mSyoNDnuVj52zUP41FwbN8fUM1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5054144 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.1606 |
| Maximum Balance Rank | 290611 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 596023 (09/22/2019 04:20) |
| Last Seen Block | 624357 (04/04/2020 13:32) |
| Account Age (Blocks) | 272703 |
| Account Age Rank | 5032040 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.7087 |
| Deposits From External Accounts Rank | 165637 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963098 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2926 |
| Withdrawls To External Accounts Rank | 135128 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4161 |
| Withdrawls To BitMEX Accounts Rank | 542091 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96087 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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